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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Arfada Petroleum
    OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of[...]
  • Khodr Taher Bin Ali
    Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local[...]
  • Muruj Cham Investment
    Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
  • Wassim Anwar Al-Qattan
    Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
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Terrorist GroupsThreats

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  • Army of Islam
    Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
  • Jaysh al-Mu’ammal
    Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
  • Harakat al-Abdal
    Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
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ExtremistsExtremists

Last Updates [see all]

  • Maria Bell
    Maria Bell, a woman from New Jersey that was arrested on federal charges of providing[...]
  • Sidi Ahmed Ghlam
    Sidi Ahmed Ghlam is a 29-year-old Algerian man, charged for murder and attempted terrorist murder.[...]
  • Kujtim Fejzulai
    Kujtim Fejzulai was Islamic State terrorist who launched terrorist attack on drinkers near a synagogue[...]
  • Hina Bashir
    Hina Bashir and her husband Jahanzaib Sami were arrested in Delhi on March 8 for[...]
  • Jahanzaib Sami
    Jahanzaib Sami is an Islamic State operative who had arranged a Bitcoin wallet address, through[...]
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